Dane County  
Minutes - Final Unless Amended by  
Committee  
Lakes & Watershed Commission - Executive Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, November 30, 2021  
6:00 PM  
Virtual Meeting: Please see top of agenda on how to  
join.  
This meeting is being held virtually. The public can access the meeting with the Zoom  
application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the  
meeting link and access information will be emailed to  
you):https://zoom.us/webinar/register/WN_1PRjk8uOTU-T53gPLj_pQQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following phone numbers (note  
they are not toll-free):  
1-301-715-8592  
1-312-626-6799  
When prompted, enter the following Webinar ID: 971 1018 0430  
If you want to submit a written comment for this meeting, or send handouts for  
committee members, please send them to lwrd@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBERS OF THE PUBLIC  
WISHING TO REGISTER TO SPEAK ON/SUPPORT/OPPOSE AN AGENDA ITEM MUST  
REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone).  
Registrations to provide public comment will be accepted until 30 minutes prior to  
the beginning of the meeting.  
If you join the meeting with Zoom, when the item you have registered for is before  
the board/committee, you will be promoted to a panelist. Once a panelist, you can  
turn on your webcam and you will be able to unmute yourself.  
If you join the meeting with your phone, when the item you have registered for is  
before the board/committee, you will be unmuted and hear, “the host would like you  
to unmute your microphone, you can press *6 to unmute.” Please press *6.  
If you indicated that you would like to be called if you aren’t attending the Zoom  
meeting when the item you have registered for is before the board/committee, you  
will be called. Please answer your phone. You will be directed to press 1 to join the  
meeting and then *6 to unmute yourself.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
A. Call To Order  
Chair Erickson called the meeting to order at 6:01 pm.  
Staff Present: Kyle Minks  
4 - Supervisor CHUCK ERICKSON, LYLE UPDIKE, SUSAN WEST, and ALLAN LEVIN  
Present  
B. Consideration of Minutes  
2021  
Minutes of the October 12, 2021 Lakes & Watershed Commission -  
MIN-388  
Executive Committee  
Environment and Agriculture & Natural Resources Committee  
Sponsors:  
Attachments: LWC-EXEC 10.12.21  
A motion was made by LEVIN, seconded by WEST, that the Minutes from October  
12th, 2021 be approved. The motion carried by a voice vote 4-0.  
C. Action Items  
D. Presentations  
E. Reports to Committee  
F. Future Meeting Items and Dates  
1. Joint LWC and EANR meeting on December 9th  
Meeting will start at 5:30 pm.  
Agenda Topics  
1. January/February work planning meeting (retreat)  
2. 2022 meeting schedules  
3. Commission member terms expiring  
2. LWC - Executive Committee meeting December 14th @ 6:30 pm.  
Change meeting time to 6:00 pm.  
Agenda Topics  
1. Set agenda for work planning meeting  
2. Discuss current research groups and topics  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
A motion was made by LEVIN, seconded by WEST, that the meeting be  
adjourned. The motion carried by a voice vote 4-0. Meeting adjourned at 6:42  
pm.  
Minutes respectfully submitted by Kyle Minks and are subject to committee  
approval.  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call 608.224.3730 at least three business days prior  
to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib  
tham.